About

Registered Number: SC375466
Date of Incorporation: 24/03/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: The E Centre, Cooperage Way, Alloa, FK10 3LP,

 

Intelligent Office Consulting Services Ltd was founded on 24 March 2010 and are based in Alloa, it's status at Companies House is "Active". The companies directors are Bain, Liam Michael, Hbjgw Secretarial Limited, Craciun, Sandra, Slater, Simon Julian. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRACIUN, Sandra 26 April 2010 18 June 2012 1
SLATER, Simon Julian 26 April 2010 12 April 2013 1
Secretary Name Appointed Resigned Total Appointments
BAIN, Liam Michael 15 April 2010 27 October 2017 1
HBJGW SECRETARIAL LIMITED 24 March 2010 15 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 01 April 2019
AD01 - Change of registered office address 04 September 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 17 May 2018
TM02 - Termination of appointment of secretary 27 October 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 28 March 2017
AUD - Auditor's letter of resignation 06 September 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 02 February 2016
AP01 - Appointment of director 16 December 2015
AR01 - Annual Return 24 March 2015
CH03 - Change of particulars for secretary 24 March 2015
CH01 - Change of particulars for director 24 March 2015
AA - Annual Accounts 28 January 2015
AP01 - Appointment of director 10 September 2014
AP01 - Appointment of director 10 September 2014
MR01 - N/A 12 May 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 09 January 2014
AA - Annual Accounts 26 June 2013
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 10 January 2013
SH06 - Notice of cancellation of shares 14 August 2012
SH03 - Return of purchase of own shares 14 August 2012
RESOLUTIONS - N/A 06 August 2012
TM01 - Termination of appointment of director 03 July 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 16 December 2011
CH01 - Change of particulars for director 30 September 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 13 January 2011
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
SH01 - Return of Allotment of shares 14 May 2010
RESOLUTIONS - N/A 12 May 2010
AP01 - Appointment of director 20 April 2010
AA01 - Change of accounting reference date 20 April 2010
AD01 - Change of registered office address 20 April 2010
TM02 - Termination of appointment of secretary 20 April 2010
AP03 - Appointment of secretary 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
CERTNM - Change of name certificate 07 April 2010
RESOLUTIONS - N/A 07 April 2010
NEWINC - New incorporation documents 24 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.